"PG&E has initiated an internal review to determine why this wasn't detected earlier, and we will be enhancing our protocols to ensure this doesn't happen again," a PG&E spokesperson wrote. By then, Singh and Johal's Hayward site included the slurry disposal operation, the hauling business and the unpermitted concrete recycling business. Bauters spoke in defense of Bay Area Concrete, arguing that city staff had not responded to the company's attempts to come into compliance. "It was definitely a battle with the city the whole time," Packal said. They have since only paid us a portion of that. All Rights Reserved. "We were a little concerned because they owe us a substantial amount of money. "As we have stated previously, PG&E will continue to hold ourselves and those that do work on our behalf to the highest ethical standards.". Bay Area Concrete, operating under the name Slurry Waste Solutions, built a specialized disposal facility in Paradise. Great knowledge about SDWan.<br><br>Good knowledge about Azure, BGP, OSPF, MPLS, STP, RSTP, IPsecvpn, SSLvpn, SSL decryption, Firewall management. Get browser notifications for breaking news, live events, and exclusive reporting. Two days later, Kooistra quit his job, according to the complaint. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concrete's work in Paradise. Bay Area Concrete also said that it continued to work for PG&E as other companies fled when the utility declared bankruptcy in January 2019. Attempts to reach the couple through their attorney, phone calls, social media and mail were unsuccessful. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. Records show that Kooistra owned another company, CCI Management LLC, which was founded in June 2019. "These guys have been a problem." Dr. Yadwinder Singh is a Internist in Circleville, OH. According to the disposal company, it racked up $14 million in unpaid invoices. City planners had fined the company nearly $60,000 and ordered it shut down. In its suit, Bay Area Concrete alleged that it had saved PG&E millions of dollars by doing disposal work in Paradise more cheaply than a competitor. The pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. Now, an investigation by the Bay City News Foundation and ProPublica has revealed for the first time a multimillion-dollar real estate transaction linking one of Bay Area Concrete's owners,. Ramsey said in an email that he received no further information from PG&E but had determined that his office did not have jurisdiction in the case. In addition to his work with Bay Area Concrete, Bauters did training for the California Stormwater Quality Association. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. When those did not work, they issued three violations in 2018 for allowing concrete dust into the street, where it clogged storm drains. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. Kooistra resigned and his supervisor, superintendent of gas transmission and distribution Ron Huggins, also no longer works at PG&E, according to the news organizations' investigation. Yadwinder Singh, MD specializes in Internal Medicine at OhioHealth Physician Group in Circleville, OH. 1 Sabrina Hamipi 1 Inderbir Kaur 1 Inderbir Kour Excel Known Addresses for Yadwinder Singh 24701 Clawiter Rd Hayward, CA 94545 255 Happy Valley Rd Pleasanton, CA 94566 PO Box 1603 Union City, CA 94587 Advertisements Source California Secretary of State First published on February 26, 2021 / 9:44 AM. They throw lavish holiday parties for their employees and clients and sometimes give expensive presents, like $1,000 gift cards. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. In late 2019, PG&E learned of the alleged fraud and launched an investigation. Under California law, PG&E executives couldn't be prosecuted for behavior about which they lacked direct knowledge. Still, over the next six weeks, Singh and Johal's Economy Trucking Services was one of the most prolific dumpers at the site, dumping up to 100 truckloads every day, each weighing between 10 tons and 12 tons, according to court transcripts. According to the disposal company, it racked up $14 million in unpaid invoices. Huggins retired, and Kooistra sold his home and moved out of state after being confronted by PG&E investigators, the counterclaim by PG&E said. The dumpsite proved its worth in October 2019, when a 77,000-acre blaze known as the Kincade fire broke out north of Santa Rosa. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. By 8 a.m., local authorities issued evacuation orders for Paradise's roughly 26,000 residents. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. The couple did not respond to requests for comment via mail, phone, email and social media. In October, the Washington Department of Ecology ordered the company to keep its site clean and halt discharge of wastewater to storm drains. Copyright Weeklys All rights reserved. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. PG&E's filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. PG&E asked Kooistra to turn over his company-issued phone, which he did, but he refused to provide his passcode so investigators could access text messages and other data. 32 years exp . PG&E's filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. Express<br>4. In late 2019, PG&E learned of the alleged fraud and launched an investigation. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. In 16 years, the pair's. The facility processed the slurry waste from hydrovac trucks, special excavation equipment that uses pressurized water to dig around delicate equipment like buried gas lines or cables. Bay Area Concrete is part of a sprawling network of hauling, recycling and construction companies owned by Bay Area couple Preet Johal and Yadwinder "Kevin" Singh. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Here's how the scheme worked, according to PG&E's allegations in court filings. The allegations track closely with the results of an investigation last year by ProPublica and the Bay City News Foundation, which found that PG&E had overlooked numerous warning signs when it hired Bay Area Concrete. 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According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. And soon PG&E would be doing more business with Bay Area Concrete than ever. A subordinate is accused of having received a bribe in an unorthodox property transfer of a multimillion-dollar house in a wealthy suburb of San Francisco. Olivero wrote that PG&E owed the company more than $14 million. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. Between December 2016 and October 2018, the city levied $59,500 in fines against Bay Area Concrete. Here's how the scheme worked, according to PG&E's allegations in court filings. That year, the couple used a holding company to buy a property at 24701 Clawiter Road. Trucks began dumping potentially toxic slurry at the disposal site, which did not require environmental review as an emergency project and helped speed cleanup operations. Operating under the name Slurry Waste Solutions, the company profited handsomely. Work began on the site in December. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. According to PG&E's complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. Please enter valid email address to continue. "At the end of the day, this is really an illegal business that's asking to continue operating," Commissioner Gary Patton said at the meeting, "and it's been illegal since 2013.". Sign up for our newsletter to keep reading. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. "PG&E has initiated an internal review to determine why this wasn't detected earlier, and we will be enhancing our protocols to ensure this doesn't happen again," a PG&E spokesperson wrote. Responsible for establishing a corporate relationship with multi-national companies, and manage salary accounts, corporate credit cards . By this time, Johal and Singh's companies had expanded rapidly. PG&E asked Kooistra to turn over his company-issued phone, which he did, but he refused to provide his passcode so investigators could access text messages and other data. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. It paid a low hourly rate, but it was a steady contract that soon expanded to include sweeping PG&E sites from Sacramento to Monterey and east into the Central Valley. In July 2018, the Central Valley Regional Water Quality Control Board issued a notice of noncompliance saying that the Sacramento facility, still under construction, lacked proper state permits. Packal confirmed that Kooistra lost his job over the allegations. In multiple interviews with the news organizations, Bay Area Concrete officials denied the firm had done anything wrong. A subordinate is accused of having received a bribe in an unorthodox property transfer of a multimillion-dollar house in a wealthy suburb of San Francisco. (Another skier died on the same slope that same weekend.) My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team; Haryana Gold at UBA & Zarkawt BCA at MSL. Not only did Lucero not have permission to dump there, but it was on wetlands adjacent to the wildlife refuge, which is home to endangered salt marsh harvest mice and burrowing owls. A sign outside the Sacramento location warns state, city and county inspectors and code enforcement officers that they are not allowed to pass and must call for an escort. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. He debuted with the India's national basketball team in 2005 and played at the 2016 FIBA Asia Challenge in Tehran, Iran. He said the utility had offered to pay $9.3 million after the company made a statement accusing PG&E of trying to avoid outstanding fees. But at a city Planning Commission meeting in November 2018, commissioners were unmoved. During public comment, Gerald Carroll, an attorney for another neighbor, D.W. Nicholson, pleaded with the commission to deny the appeal, citing concerns about the health of their employees from dust. 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